Risk Management Training

This webinar will help attendees to prepare for a high level understanding of risk intelligence system. Attendees will understand the different risks their organization facing and how to report the risks. This training will help how to implement and communicate GRC to the entire organization.

In this risk management webinar attendees will learn the new financial reporting changes of Financial Accounting Standards Board (FASB) and how to interpret with the new FASB lease accounting standards to get good opportunities to lend or invest.

This webinar will explain the concept of Enhanced Due Diligence (EDD), including EDD time tables and checklist. Attendees will learn how to conduct Enhanced Due Diligence (EDD) that will satisfy the auditors.

Revenue Recognition Rules are changing! Over the next three years companies will undergo a major change in recording revenue. This training program will help you to gain an understanding of the elements of New Revenue Recognition Rules, so you can prepare for this change by developing a program management team, updating business processes and internal controls, learning dependencies on data, and developing your revenue automation updates and IT involvement for the new standard.

When an ethical lapse occurs, and a Board of Directors and Executive management have to respond, a response plan which includes a communication plan is a requirement. If you want to become more proficient at managing crisis incidents as a result of ethical and fraudulent acts, this webinar is a must-attend.

Attend this webinar to learn the role of the cyber communication plan during a cybersecurity incident. You will learn the type and elements of a cybersecurity communications plan and how to reduce the costs associated with communications during a cybersecurity incident.

This training program will provide guidance in recognizing, investigating and reporting suspicious activities. It will also discuss instructions on implementing and maintaining an enterprise wide compliance program to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence to the regulatory authorities.

In this Risk Management webinar attendees will learn the risk management guidance on third-party relationships provided by the OCC Bulletin 2013-29 and how the banks continue to increase the number and complexity of relationships with both foreign and domestic third parties such as outsourcing entire bank functions, outsourcing lines of business or products, single third party to perform multiple activities, address deficiencies and engage directly with customers.

In this Risk Intelligence webinar attendees will learn how to establish and run a successful risk intelligence program in their organization and how to implement the risk intelligence throughout the organization that will lead to a competitive advantage.

This Webinar will help you how to ensure that your data and supporting documentation are in the appropriate format to comply with regulatory authority inspection. Risk based monitoring can contribute to better oversight and more efficient use of resources of clinical studies.

This webinar will help Board Members and Top Executives in preparing strategy for Cybersecurity and Information Risk Management. Attendees will get complete plan and policies needed for prior, during and post to a breach.

This webinar will provide attendees a clear understanding of the compliance department of the future. Attendees will learn the best practices to ensure BSA and AML compliance and avoid failure and fines.

This unique and interactive workshop will analyze real time case studies from all components of the procure to pay (P2P) process that include: procurement, T&E, P-Card, AP, and disbursements. Attendees will have an opportunity to discuss what went wrong and will determine the key internal controls that were missing. The instructor will highlight the three critical corporate controls, the standards of internal control for P2P, and the top twenty controls for AP.

This Medical device training will acquaint one with the various terms used in risk management and the importance of ISO 14971 & ISO 13485 in the managements of risks during the life cycle of medical devices starting with design and manufacture.

This webinar will help attendees to prepare for changes in financial reporting; Revenue Recognition (2018), Leasing (2019) and CELC (2020) (Current Expected Loss Calculation). This new standard of the Financial Accounting Standards Board (FASB) will have implications on earnings and incentive compensation calculations. This training will help loan officers, credit officers, loan underwriters, accountants, financial analysts and loan reviewers to be prepared on how to interpret the new statements.

In this cybersecurity risk management webinar attendees will learn how to develop a risk assessment and produce a ‘risk register’ for their organization with the help of materials developed by the National Institute of Standards and Technology (NIST) and ISACA.

This course explains what should be in a credit policy and how it should be written to be easy to understand and easy to follow and meet the regulatory expectations.

This excel validation training / webinar will demonstrate how to design spreadsheets for Part 11/GxP /SOX/HIPAA compliance. And how to document planning, specifications, installation, testing and changes to meet FDA requirements.

This training program will explore the operational implications of dealing with heightened-risk categories such as PEP screening at the heels of the Panama Papers controversy. The program will also discuss the current changes in the marketplace and expose the new faces of AML and examine areas of PEP regulation that pose present and future challenges for regulated businesses.

This FDA compliance webinar will help the attendees develop an effective training program and training plans for an organization. Attendees will learn GxP training requirements in US and EU.